Spotify Technology S A : Results of Annual General Meeting and Extraordinary General Meeting of the Company – Form 6-K

Results of our Annual General Meeting and Extraordinary General Meeting of Shareholders

On March 29, 2023, Spotify Technology SA (the “Company”) held its 2023 Annual General Meeting of Shareholders and Unitholders, followed shortly thereafter by an Extraordinary General Meeting of Shareholders and Unitholders. Our stockholders and unitholders have considered the following proposals. Each proposal is described in detail in the Company’s proxy statement dated February 17, 2023.

annual meeting

1. Approval of company annual accounts and consolidated financial statements

The proposals to approve the Company’s Annual Results for the fiscal year ended December 31, 2022 and the Company’s Consolidated Financial Statements for the fiscal year ended December 31, 2022 were approved, based on the votes set forth below. .

2. Approval of the company’s annual performance allocation

Based on the ballot below, the proposal to approve the Company’s annual performance allocation for the fiscal year ended December 31, 2022 was approved.

3. Approval of board immunity

Based on the votes set forth below, the proposal to release the members of our board of directors (“Board”) from liability in connection with the fiscal year ended December 31, 2022 was approved. .

4. Election of Directors

Based on the votes set forth below, the following Directors have been elected as members of the Board of Directors for the period ending at the General Meeting approving the Annual Accounts for the financial year ending December 31, 2023.

5. Appointment of Accounting Auditor

Based on the votes below, the General Meeting of Shareholders approving the Annual Accounts for the financial year ending 31 December 2023 approved the proposal to appoint Ernst & Young SA (Luxembourg) as the Company’s Independent Auditor for the period ending. it was done.

6. 2023 Executive Compensation Approval

Based on the resolutions below, the proposal for approval of director remuneration for fiscal 2023 was approved.

7. Powers and powers to execute and file documents required by Luxembourg law

Based on the ballot below, each of Mr. Guy Harles and Mr. Alexandre Gobert, under sole signature, authorized to prepare and file the required documents on behalf of the Company with full authority of representation and empowering proposals. Alternatively, it may be useful in relation to the annual filing and registration required by Luxembourg law.

extraordinary general meeting

1. Renewal of board approval to issue common shares within the five-year issuable share capital and to withdraw or limit shareholders’ preferred stock acquisition rights

Approving the renewal of the Board’s authorization to issue common shares within the authorized share capital for a period of five years from the date of issuance of the current minutes of the extraordinary meeting, based on the ballot below, of the Proposing Shareholder’s Preferred Stock Acquisition Rights. Withdrawal or restriction approved.